Epstein Secrets

escribed below. This current SAR contains transactions which were not reported in the previously-filed SAR. Indyke is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number: Open Date: 11/1/2013, registered as Darren K. Indyke PLLC Indyke is t

Date or Date Range of Activity 06/21/2017 - 06/23/2017 Structuring Other. Ongoing structuring concern Financial instrument or payment mechanism Personal/Business check Activity Location Financial Institution Location 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository instituti

circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number. Open Date: 11/1/2013, registered as Darren K. Indyke PLLC, Indyke is

turing Multiple transactions below CTR threshold Other. Customer advised he would structure chk cashing Financial instrument or payment mechanism Personal/Business check Activity Location Financial Institution Location 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository instituti

escribed below. This current SAR contains transactions which were not reported in the previously- filed SAR. Indyke is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows. Account Number: a Open Date: 11/1/2013, registered as Darren K. Indyke PLLC, . Indyke

ing Alters transactions to avoid CTR requirement Other. Customer advised he would structure chk cashing Financial instrument or payment mechanism Personal/Business check Activity Location Financial Institution Location 1 of 1 No Branch Activity Involved I Yes Page 2 The enclosed nformatis was caected and di

circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number. EMI.pen Date: 11/1/2013, registered as Darren K. Indyke PLLC, Indyke

6 Structuring Other customer advised he would structure chk cashing Transaction(s) below CTR threshold Financial instrument or payment mechanism Personal/Business check Page 3 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Trea

escribed below. This current SAR contains transactions which were not reported in the previously-filed SAR. Indyke is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number: Dpen Date: 11/1/2013, registered as Darren K. Indyke PLLC, 575 Lexingt

rk United Seam Department of the Ticbuty BSAR Transcript BSA: 31 0001 503591 84 and DCN: Suspicious Activity Information Financial instrument or Personal/Business check payment mechanism Activity Location Financi. Institution • . • if No Branch Activity Involved Yes Type of Financial Institution Deposi

circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number npen Date: 11/1/2013, registered as Darren K. Indyke PLLC, 575 Lexingto

6 Structuring Other customer advised he would structure chk cashing Transaction(s) below CTR threshold Financial instrument or payment mechanism Personal/Business check Page 3 The enclosed reformation was caected and disseminated under provisions of the Dank Secrecy Act (Me SSA) and U.S. Department of the Tre